ENVOS LIMITED

Company number 06543378 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

10 February 2017

ENVOS LIMITED (Company Number 06543378) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 15 June 2016 Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. For further details contact: David Rubin, Tel: 020 8343 5900.Alternative contact: Philip Kyprianou. David Rubin, Liquidator 06 February 2017 Ag FF110611

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21 June 2016

Company Number: 06543378 Name of Company: ENVOS LIMITED Nature of Business: Business support services Type of Liquidation: Creditors Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. Office Holder Number: 2591. For further details contact: David Rubin, Tel: 020 7400 7900. Alternative contact: Robert Cook. Date of Appointment: 15 June 2016 By whom Appointed: Members

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21 June 2016

ENVOS LIMITED (Company Number 06543378) Registered office: 64 High Street, Broadstairs, Kent, CT10 1JT Principal trading address: 64 High Street, Broadstairs, Kent, CT10 1JT At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 15 June 2016 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: David Rubin, Tel: 020 7400 7900. Alternative contact: Robert Cook. Roger Rogers, Chairman

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24 May 2016

ENVOS LIMITED (Company Number 06543378) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: 64 High Street, Broadstairs, Kent CT10 1JT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 15 June 2016 at 1.45 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE, not later than 12.00 noon on the business day before the meeting. David Rubin FCA (IP No. 2591) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone number 0207 400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Roger Rogers, Director 18 May 2016

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